The Management Board of Boryszew S.A. announces list of shareholders owing at least 5 % of the total number of votes at the Ordinary General Meeting of Boryszew S.A. dated 14 June, 2018:
RKK Investments Spółka z o.o. – number of votes: 119,990,000, i.e. 79.09% of votes on this Meeting
The above mentioned shares constitute 49.99 % of the total number of votes at GM of Boryszew S.A.
Nationale – Nederlanden Otwarty Fundusz Emerytalny – number of votes: 18,100,000, i.e. 11.93% of votes on this Meeting. The above mentioned shares constitute 7.54% of the total number of votes at GM of Boryszew S.A.
Aleksander Baryś – Member of the Management Board
Paweł Tokłowicz – Proxy
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.